W J & D E Prendergast Investments Limited, a registered company, was started on 22 Dec 2004. 9429035016557 is the business number it was issued. The company has been run by 2 directors: Dawn Prendergast - an active director whose contract began on 22 Dec 2004,
Wayne Prendergast - an active director whose contract began on 22 Dec 2004.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
W J & D E Prendergast Investments Limited had been using Level 5,393 Khyber Pass, Newmarket, Auckland as their physical address up to 07 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: Level 5,393 Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Jul 2018 to 07 Jul 2020
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 05 Jul 2011 to 27 Jul 2018
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 11 Apr 2006 to 05 Jul 2011
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Registered address used from 22 Dec 2004 to 11 Apr 2006
Address: C/-gilligan & Company, Level 2, 3 Braodway, Newmarket, Auckland
Physical address used from 22 Dec 2004 to 11 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Prendergast, Dawn |
Kumeu Kumeu 0810 New Zealand |
22 Dec 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Prendergast, Wayne |
Kumeu Kumeu 0810 New Zealand |
22 Dec 2004 - |
Dawn Prendergast - Director
Appointment date: 22 Dec 2004
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 21 Jun 2021
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 05 Jul 2010
Wayne Prendergast - Director
Appointment date: 22 Dec 2004
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 21 Jun 2021
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 05 Jul 2010
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